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U.S. v. COLLINS

Case No. 15-cr-00533-RS-1.

USA, Plaintiff, v. CARY S. COLLINS, Defendant.

United States District Court, N.D. California.

October 26, 2016.

Attorney(s) appearing for the Case

Cary S. Collins, Defendant, represented by Lee H. Rubin , Mayer Brown LLP, Richard Pachter , Stevens & O'Connell LLP & Richard Pachter , Law Offices of Richard Pachter.

USA, Plaintiff, represented by Hartley M.K. West , U.S. Attorney's Office.

ORDER GRANTING DEFENDANT'S MOTION TO SEVER COUNTS

I. INTRODUCTION

Defendant Cary S. Collins has been indicted on four counts of wire fraud, four counts of money laundering, and one count of filing a false tax return. He now moves to sever the tax count from the other counts. For the reasons that...

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